DOSSIERS / ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTD
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Company dossier

ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433228 · HE433228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE433228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Χαραλάμπους Κυρίλλου, 14,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CREATEVS DIGITAL MARKETING LTDShared registered address · 3 share thisSAFEXPERT LTDShared registered address · 3 share thisHARMONIZER (GLOBAL) LTDShared officer / director · 4 share thisSAFEXPERT LTDShared officer / director · 4 share thisC.R. WHISKY ONLINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100